Senior Investigator, Fraud & Risk Strategy

BMO Financial Group; Vancouver; On-site; CAD 69,000 - 129,000; Full time

Job summary

A leading financial institution in Vancouver seeks an experienced investigator to provide investigative services and risk mitigation. The role involves responding to threats against personnel and property, preparing reports, and advising on complex issues. Ideal candidates will have over ten years of investigative experience and strong knowledge of criminal law and risk management. Competitive salary and comprehensive benefits are offered.

Benefits

Health insurance

Tuition reimbursement

Retirement savings plans

Performance-based incentives

Qualifications

• 10+ years of related investigative experience.
• Strong knowledge of risk and regulatory requirements.
• Advanced knowledge of criminal law and investigative principles.

Responsibilities

• Conduct investigations into threats and Code of Conduct violations.
• Prepare concise investigative reports.
• Identify and mitigate risks related to misconduct.

Skills

Investigative experience

Knowledge of criminal law

Risk management

Analytical skills

Communication skills

Collaboration skills

Job description

A leading financial institution in Vancouver seeks an experienced investigator to provide investigative services and risk mitigation. The role involves responding to threats against personnel and property, preparing reports, and advising on complex issues. Ideal candidates will have over ten years of investigative experience and strong knowledge of criminal law and risk management. Competitive salary and comprehensive benefits are offered.